Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: MPO Policy Committee Agenda status: Final Meeting date/time: 10/9/2024 9:30 AM Minutes status: Draft   Meeting location: 433 W Van Buren Street, Chicago, IL, 4th FL, Cook County Conference Room or online at https://us06web.zoom.us/j/88121200726?pwd=OIFcnbDvF0rsbpzwKpB4CvRXBvKy2i.1 Published agenda: Agenda Published minutes: Not available   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (17) 17 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-414 1 2.01   CMAP Updates Executive director’s report     Not available Not available 24-408 1 3.01   Minutes MPO Policy Committee meeting minutes from June 13, 2024     Not available Not available 24-411 1 3.02   Minutes CMAP Board minutes from September 11, 2024     Not available Not available 24-427 1 4.01   Procurements and Contract Authorization to amend contract C24-0066 with Energy + Environmental Economics, Inc. for Comprehensive Climate Action Plan Technical Assistance for an additional amount of $71,000 for a total not to exceed amount of $511,000     Not available Not available 24-428 1 4.02   Procurements and Contract Authorization to amend contract C23-0029 with ICF Incorporated, LLC for Resilience Improvement Program for the additional amount of $50,285 for a total not to exceed amount of $885,000     Not available Not available 24-431 1 4.03   Procurements and Contract Authorization to amend contract C24-0047 with SRF Consulting Group, Inc. for Northwest Cook Transit Coordination Study for an additional amount of $29,725.21 for a total not to exceed amount of $222,100     Not available Not available 24-412 1 5.01   Approval Item Approval of the MPO Policy Committee meeting schedule for 2025     Not available Not available 24-413 1 5.02   Approval Item Election of MPO Policy Committee Vice-Chair     Not available Not available 24-421 1 5.03   Approval Item Memorandum of Understanding (MOU) between the CMAP Board and MPO Policy Committee     Not available Not available 24-415 1 6.01   CMAP Updates CMAP Board report     Not available Not available 24-416 1 6.02   CMAP Updates Council of Mayors’ Executive Committee report     Not available Not available 24-422 1 7.01   Information Item CMAQ Program Mid-Point Performance Plan     Not available Not available 24-419 1 7.02   Information Item Regional Transportation Plan (RTP) update     Not available Not available 24-420 1 7.03   Information Item Comprehensive Climate Action Plan for the greater Chicago area update     Not available Not available 24-430 1 7.04   Information Item Regional Safe Streets for All (SS4A) Grant Program update     Not available Not available 24-417 1 7.05   Information Item September 2024 Executive Committee report on grants and procurements     Not available Not available 24-429 1 7.06   Information Item State legislative update     Not available Not available